EFTA00180621Set 9
2009-06-30114p22,254w
MERCIER VARGAS
BOARD CERTIFIED APPELLATE LAWYERS June 30, 2009
By Hand Delivery
Honorable Jeffrey Colbath
Palm Beach County Courthouse
Fifteenth Judicial Circuit
205 North Dixie Highway, Room 11F
West Palm ... Epstein v. State of Florida
15th Circuit Court Case No. 2008CF009381A
Dear Judge Colbath:
Writ of Certiorari,
Enclosed is a copy of Epstein's Emergency Petition ... NIVII Jersey Si float; flArs
June 26, 2009
TELECOPIED THIS DATE
The Honorable Jeffrey Colbath
Palm Beach County Courthouse
205 N. Dixie Highway
Room 11F
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
Board Certified Oiminallrial Attorney
Member of New Jersey & Fonda Bars
Honorable Jeffrey Colbath
Palm Beach County Courhouse
205 North Dixie Highway
West Palm Beach, Florida 33401
RE: State of Florida ... Jeffrey Epstein
Case No. 2008 CF009381A
Dear Judge Colbath,
Enclosed please find a courtesy copy of Jeffrey Epstein's Motion to Make Court Records
;
Confidential filed with the Clerk ... suing Epstein one else gets treated like
Palm Beach Post Staff Witter are asking Colbath to un- that," Edwards said.
WEST PALM BEACH — A seal the deal that Epstein Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA02729494Set 11
2019-09-1226p5,117w
public record. It should remain sealed.
Principles of supremacy and comity required that Judge Colbath defer to the
federal court, which has twice denied disclosure of the confidential non-
prosecution ... motion and, importantly, did not
unseal the non-prosecution agreement and addendum.
Judge Colbath did not address these principles in granting respondents'
motions to unseal. Instead, Judge Colbath stated that ... argument that Mr. Epstein has failed to prove irreparable harm begs
the question. Judge Colbath recognized that unsealing will cause irreparable harm:
I'm on board so far with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729494.pdf
EFTA02729582Set 11
2009-06-0115p3,490w
Reply To Tampa
June I, 2009
VIA FEDERAL EXPRESS OVERNIGHT MAIL
The Honorable Jeffrey Colbath
Fifteenth Judicial Circuit-Palm Beach
Palm Beach County Courthouse
Main Judicial Complex
205 N. Dixie ... Highway, Room 11F
West Palm Beach, FL 33401
Re:
Dear Judge Colbath:
Enclosed is a courtesy copy of non-party Palm Beach Newspapers, Inc. d/b/a The Palm
Beach Post ... DeanneShullmanratiolawfirm.corn
Reply To Tampa
June 26,2009
VIA FASCIMILE
The Honorable Jeffrey Colbath
Fifteenth Judicial Circuit-Palm Beach
Palm Beach County Courthouse
Main Judicial Complex
205 N. Dixie Highway, Room
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729582.pdf
EFTA02729351Set 11
2009-06-3019p3,678w
MERCIER VARGAS
BOARD CERTIFIED APPELLATE LAWYERS June 30, 2009
By Hand Delivery
Honorable Jeffrey Colbath
Palm Beach County Courthouse
Fifteenth Judicial Circuit
205 North Dixie Highway, Room 11F
West Palm ... Epstein v. State of Florida
15th Circuit Court Case No. 2008CF009381A
Dear Judge Colbath:
Enclosed is a copy of Epstein's Emergency Petition for Writ of Certiorari,
Emergency Motion ... documents because of their public significance." (A-11:3).
Fifteenth Judicial Circuit Judge Jeffrey Colbath heard E.W.'s and The
Post's motions in the state criminal action on June
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729351.pdf
EFTA00183868Set 9
2008-08-2167p23,015w
Docket Ending Date:
Case Description
Case ID: 502006CF009454AXXXMB
Case Caption: EPSTEIN, JEFFREY
Division: W - COLBATH
Filing Date: Wednesday, July 19th, 2006
Court: CF -FELONY
Location: MB - MAIN BRANCH
Jury ... cases were found.
Case.Event Schedule
Event I Date/Time Room Location Judge/Commissioner
]
---,
CASE MAIN COURTROOM COLBATH, JUDGE JEFFREY
DISPOSITION BRANCH 11F
CASE MAIN COURTROOM COLBATH, JUDGE JEFFREY
DISPOSITION BRANCH 11F
Case ... courtcon.co.palm-beach.fl.us/p1s/jiwp/ctpublic_qry_doct.cp_dlctrpt_docket_report?c... 8/4/2009
EFTA00183871
- Not an Official Document Page 2 of 24
4 JUDGE COLBATH, JUDGE Aliases: none
JEFFREY
5 1 30-JUN- ATTORNEY 0262013 GOLDBERGER , ESQ, Aliases: none
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf
EFTA00605710Set 9
2011-04-0722p8,337w
inherent in these specific type of proceedings,
sought to be closed."
Circuit Judge Jeffrey Colbath ordered the agreement to be unsealed in June, but Epstein's attorneys appealed the
ruling ... Fourth District Court of Appeals, which affirmed Colbath's ruling. Colbath had ruled that the federal
agreement — sealed in state court — was improperly sealed.
'I felt it was my fault ... money manager
Jeffrey Epstein made with federal prosecutors to avoid charges.
Circuit Judge Jeff Colbath acknowledged, though, at a hearing last week that Epstein's deal was not sealed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605710.pdf
EFTA00180863Set 9
58p11,068w
take a look
at our
3 official calendaring system here
.
4 MR. CRITTON: Judge Colbath, I'm gone
5 tomorrow, I'm going to Gainesvi ... Defendant. )
) CERTIFIED COPY
8
PROCEEDINGS BEFORE THE COURT
9
PRESIDING: HONORABLE JEFFREY COLBATH
10
APPEARANCES:
11
ON BEHALF OF THE STATE:
12 BARRY E. KRISCHER, ESQUIRE
State Attorney ... proceedings were, had in the above-entitled cause
3 before the HONORABLE JEFFREY COLBATH, one of the
4 judges of the aforesaid court, at the Palm Beach
5 County Courthouse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180863.pdf
EFTA02729469Set 11
2019-09-1213p2,251w
West Palm Beach
40I North Dixie Highway
West Palm Beach, Fl 33401
Honorable Jeffrey Colbath
Palm Beach County Courthouse
205 North Dixie Highway
Room 11F
West Palm Beach ... petitioner's counsel,
Judge Marra expressly authorized the lower court, the Honorable Judge
Jeffrey Colbath, to resolve the issue of whether the state court records should
be unsealed.
Responding ... page 42, lines 8-15(emphasis added).)
All of petitioner's assertions that Judge Colbath's order under review
here "violated" Judge Marra's orders, that the lower court gave
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729469.pdf
EFTA02729370Set 11
2009-08-058p1,477w
CONFIDENTIAL
3
SDNYGM_00331659
EFTA_00204385
EFTA02729370
SPENCER T. KUVIN HONORABLE JEFFREY COLBATH
DIANA L MARTIN 15th Judicial Circuit
LEOPOLD-KUVIN, P.A. Palm Beach County Courthouse
2925 PGA Boulevard, Suite ... certiorari requesting
that this Court quash the order of Fifteenth Judicial Circuit Judge Jeffrey
Colbath unsealing a nonprosecution agreement between Petitioner Epstein and
the United States Attorney's Office ... Epstein's counsel stated at the June 25, 2009 hearing in
front of Judge Colbath, B.B., as an alleged victim, is entitled to
production of the document subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729370.pdf
EFTA00726543Set 9
2009-09-1816p4,870w
return manager ' •
held Circuit Judge Jeffrey a call seeking comment have 15
Colbath's earlier decision Epateinit ovm attorneys, days to seek
to unseal the agreement' in federal filings, have ... transcript
state court tr. 2008 to procuring teens .Kuvin has Since made
Colbath found, that,the for' prostitution and was. a motion in court to be
sentenced to' 18 months ... sometimes sex
attorneys flied papers with the appetite own. asking to throe out Colbath's
Epstein's attorneys say he wil suffer -rreparaltle harm once the documents are produced'
Ep0ein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726543.pdf
EFTA01199169Set 9
2009-06-152p432w
money manager
Jeffrey Epstein made with federal prosecutors to avoid charges.
Circuit Judge Jeff Colbath acknowledged, though, at a hearing last week that Epstein's deal was not sealed ... where any of the procedures were ever followed to begin with," Colbath said.
Colbath also set a full hearing on the matter for June 25.
Attorneys for young women ... suing Epstein, together with The Palm Beach Post, are asking Colbath to unseal
the deal that Epstein made with federal prosecutors.
"It's a secret agreement. a secret sweetheart agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199169.pdf
EFTA02729611Set 11
2008-07-027p1,090w
Board Certified Crommal TnalAttorney
Member of New Jersey 8 Sand. Bars
Honorable Jeffrey Colbath
Palm Beach County Courhouse
205 North Dixie Highway
West Palm Beach, Florida 33401
RE: State ... Florida v. Jeffrey Epstein
Case No. 2008 CF009381A
Dear Judge Colbath,
Enclosed please find a courtesy copy of Jeffrey Epstein's Motion to Make Court Records
Confidential filed with ... DATE: Wednesday, June 10, 2009
TIME: 10:30 A.M.
JUDGE: The Honorable Jeffrey J. Colbath
PLACE: Palm Beach County Courthouse, Room 11F
205 North Dixie Highway, West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729611.pdf
EFTA02729621Set 11
2009-05-125p921w
Rosenjeldt Adler
At torneys at Law
May 12, 2009
BY HAND DELIVERY
Honorable Jeffrey Colbath
Palm Beach County Courthouse
Main Courthouse
205 N. Dixie Hwy, Room 11.2213
West Palm Reach ... State v. Epstein
Case Nos. 2008CF00938IAXX and 2008CF009454AXX - Division W
Dear Judge Colbath,
The undersigned represents E.W., a nonparty in these cases. Enclosed is a copy of E.W.'s
motion ... w/encls)
Jack Goldberger, attorney for defendant (w/encls)
filswrtincsl09.22784 Wild v. Foot:nil& To Judge Colbath ye releasing crimmal file doc
Reply To: Las 013.5 City Cootie • 401 East Las Olas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729621.pdf
EFTA00722931Set 9
2009-06-2539p4,573w
certiorari requesting
that this Court quash the order of Fifteenth Judicial Circuit Judge Jeffrey
Colbath unsealing a nonprosecution agreement between Petitioner Epstein and
the United States Attorney's Office ... Epstein's counsel stated at the June 25, 2009 hearing in
front of Judge Colbath, B.B., as an alleged victim, is entitled to
production of the document subject ... created after the order
under review here and were not, therefore, considered by Judge Colbath when
unsealing the nonprosecution agreement.
5. The undersigned counsel for Respondent B.B. has conferred with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722931.pdf